ARCOL U.K. LIMITED

Company number 00503996

Date	Type	Description	View / Download
03 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000	(4 pages)
01 Jul 2015	AP03	Appointment of Mr Donald Walther as a secretary on 27 March 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr E.a Roskovensky as a director on 20 March 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Ms. Emily Heisley Stoeckel as a director on 20 March 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr William John Adams as a director on 20 March 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Michael Brian Pritchard as a director on 20 March 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Alun David Morgan as a director on 20 March 2015	(1 page)
14 May 2015	TM02	Termination of appointment of Alun David Morgan as a secretary on 20 March 2015	(1 page)
27 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
24 Apr 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
09 Apr 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
23 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 10,000	(6 pages)
15 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2014	SH08	Change of share class name or designation	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
19 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2014	TM01	Termination of appointment of Robert Walter Gut as a director on 30 April 2014	(1 page)
19 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(7 pages)
27 Jun 2013	AA	Total exemption full accounts made up to 31 January 2013	(14 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6	(3 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7	(3 pages)
26 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(3 pages)
26 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)

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